FLUOR SPAIN HOLDING SL.
Active
Registry details
- Registered office
- AVDA DEL PARTENON 16-18 - CAMPO DE LAS NACIONES
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €50,000
- First publication
- 29 Sep 2015
- Latest act
- 27 Dec 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | KUITEMS MAURICE JOHANNES HUBERTUS |
| Attorney-in-fact | MUÑOZ SANCHEZ HUGO LUIS |
| Attorney-in-fact | ORTIZ MARTINEZ MARIA-CRISTINA |
| Attorney-in-fact | PEREZ RANEDO EDUARDO |
| Joint and several attorney-in-fact | BECHGER MARCEL |
| Joint and several attorney-in-fact | GARCIA SANTAMARIA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | GONZALEZ CASARRUBIOS CARLOS |
| Joint and several attorney-in-fact | HOLZNER MENENDEZ ROBERTO |
| Joint and several attorney-in-fact | OLIVER FOLCH MARIA TERESA |
| Joint and several attorney-in-fact | PITTS DAVID JOHN ALEXANDER |
| Joint attorney-in-fact | CROKE ANN |
| Joint attorney-in-fact | GUAN JIAN |
| Joint attorney-in-fact | HOLZNER MENENDEZ ROBERTO |
| Joint attorney-in-fact | LAWRENCE STONE MITCHELL |
| Joint attorney-in-fact | LOBON DE NAVA HUGO |
| Joint attorney-in-fact | OLIVER FOLCH MARIA TERESA |
| Joint attorney-in-fact | RICHARD READ GARY |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2024 | Appointments | Notice 566539 |
| 10 Nov 2020 | Revocations, Appointments, Change of registered office | Notice 384349 |
| 3 Oct 2018 | Revocations, Appointments | Notice 397643 |
| 11 Feb 2016 | Appointments | Notice 62645 |
| 16 Nov 2015 | Appointments | Notice 460290 |
| 11 Nov 2015 | Terminations of appointment/Resignations, Appointments | Notice 453893 |
| 29 Sep 2015 | Incorporation, Appointments | Notice 392172 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/fluor-spain-holding-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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